GBR I Infrastructure Limited

Active15588795 Private limited company
Incorporated
23 March 2024 (2 years)
Previously known as
Wind (UK) Holdco Limited (until 19 May 2026)
Wind (Blyth) Limited (until 2 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
14-15 Conduit Street
Greater London
London
W1S 2XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1986 (40)
Director · Appointed 20 September 2024
British
Born November 1989
Officer history (2 former)
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
20 September 2024
Appointed Heyl, Yannick Alexander as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Lambkin, Jennifer Elizabeth as Director
23 March 2024
Appointed Lambkin, Jennifer Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
3 April 2024
Ceased Bre UK Cosec 10 Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Statement of capital following an allotment of shares
10 August 2026Registered office address changed

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